26 - 27 February, 2019
Singapore

Featured Speakers

Speakers


Mark Nuttall
Mark Nuttall
Criminal Intelligence Officer
Interpol
Geetha Sivapathasundram
Geetha Sivapathasundram
Head of Compliance ASEAN Region
CIMB-Principal Asset Management Berhad
Nils Klingemann Klingemann
Nils Klingemann Klingemann
Regional Head of Risk & Controls, Asia Pacific, Anti-Financial Crime
Deutsche Bank
Anzar  Mulyantoro
Anzar Mulyantoro
Head of AML / CFT Advisory Department
PT Bank Mandiri (Persero) Tbk
Richard Carrick
Richard Carrick
Regional Head, Financial Crime Assurance - Asia Pacific
Barclays
Lee  Ashmore
Lee Ashmore
Regional Head of Financial Crime Risk IT – Asia Pacific
HSBC
Simon Leung
Simon Leung
Professor
The HKU SPACE